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rn: 0855600075Es EFTA01527207 American Express Amdebt Chk 090314520235242 Web ID: 0005000040 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=24619581 Bbi=/Time/14:58 Imad: 0317E3B75D5C001384 Trn: 35515090
dit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
94148 Imad: 0316B1Qgc07C004737 Trn: 0855600075Es EFTA01527207 American Express Amdebt Chk 090314520235242 Web ID: 0005000040 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=24619581 Bbi=/Time/14:58 Imad: 0317E3B75D5C0
2 mentions1 same-page
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dit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
C: Timco Aviation Services Inc Ref: Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225BlOgc03C007321 Trn: 0826300056Es Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=23498556 Bbi=/Time/13:49 Imad: 0226E3B75D5000
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Wire Credit Via: Wachovia Bank NA/051400549 B/0: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epste
8 For the Period 5/30/09 to 6/30/09 Transaction Detail CONTINUED Date 06/10 06/10 06/10 06/10 06/11 06/12 Description Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=28986498 Bbi=/Time/10:50 Imad: 0610E3B75D5C0004
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Mutual Connections (19)
Entities connected to both Gerald Lefcourt and Wachovia Bank NA/051400549 B/0
Jeffrey Epstein
PERSON668 w/ Gerald·3 w/ Wachovia
JG
Jack Goldberger
PERSON237 w/ Gerald·3 w/ Wachovia
Bill Richardson
PERSON89 w/ Gerald·3 w/ Wachovia
DI
Darren Indyke
PERSON51 w/ Gerald·3 w/ Wachovia
JPMorgan Chase
ORGANIZATION44 w/ Gerald·3 w/ Wachovia
Newark
LOCATION31 w/ Gerald·3 w/ Wachovia
RC
Robert D. Critton
PERSON25 w/ Gerald·2 w/ Wachovia
Wachovia Bank
ORGANIZATION18 w/ Gerald·3 w/ Wachovia
American Express
ORGANIZATION14 w/ Gerald·3 w/ Wachovia
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION12 w/ Gerald·2 w/ Wachovia
Reich & Tang Asset Management L.P.
ORGANIZATION10 w/ Gerald·2 w/ Wachovia
Banco Popular DE Puerto Rico San Juan
ORGANIZATION10 w/ Gerald·2 w/ Wachovia
Newman & Moll Concrete Contracref
ORGANIZATION7 w/ Gerald·3 w/ Wachovia
BU
Burman
PERSON8 w/ Gerald·2 w/ Wachovia
Minneapolis
LOCATION8 w/ Gerald·2 w/ Wachovia
Bnf/Eur2307.69
ORGANIZATION7 w/ Gerald·2 w/ Wachovia
AR
Atterbury Goldberger Richardsoref
PERSON6 w/ Gerald·2 w/ Wachovia
Silverton Bank
ORGANIZATION3 w/ Gerald·2 w/ Wachovia
WASHINGTON MUTUAL BRANCHES
ORGANIZATION2 w/ Gerald·2 w/ Wachovia